Cases
Cases 1 - 10 of 1,061
Merrill Lynch Pierce Fenner and Smith Inc et al
as 2:2020cv09523
Petitioner: Merrill Lynch Pierce Fenner and Smith Inc, Greg Meyer
Cause Of Action: - Diversity: Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant: Jason S. McDonald
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: Diversity-Breach of Contract
Merrill Lynch v. Flanders-Borden
as 20-1942
Defendant: BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party: DAVID K. WYSOCKI
Defendant / Appellant: KATHERINE FLANDERS-BORDEN
Plaintiff / Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: Diversity-Fraud
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
In re: Livent Corp Securities
as 20-2590
Defendant / Appellee: FMC CORP, GOLDMAN SACHS & CO LLC, PAUL GRAVES and others
Plaintiff / Appellant: NEW YORK HOTEL TRADES COUNSEL & HOTEL ASSOCIATION OF NEW YORK CITY INC PENSION FUND, CENTRAL LABORERS' PENSION FUND
Fidelity Brokerage Services LLC v. Dolar et al
as 1:2020cv03037
Defendant: Ryan Dolar, Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff: Fidelity Brokerage Services LLC
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated, Government Development Bank for Puerto Rico
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent: Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner: Michael Christopher Hearn
Cause Of Action: Motion to Confirm Arbitration Loan
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division, Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others

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